SASSUM HOLDING AG in Liquidation
Company Overview
Previous Company Names
- SASSUM HOLDING AG
- (SASSUM HOLDING LTD) (SASSUM HOLDING SA)
Management
Francesco Castellazzi
Feusisberg
Vice-chairperson of the board
Joint signing authority (any two to sign)
Raphael De Stefano
Feusisberg
Chairperson of the board
Joint signing authority (any two to sign)
Caroline Christina
Birmensdorf
Secretary
Joint signing authority (any two to sign)
QUADRIS SOLUTIONS AG
Zürich
Liquidator
Alexander Breuer
Adligenswil
Chairperson of the board
Joint signing authority (any two to sign)
Sebastian Vögeli
Reichenburg
Vice-chairperson of the board
Joint signing authority (any two to sign)
René Sigrist
Thalwil
Corporate secretary
Joint signing authority (any two to sign)
Alexander Breuer
Zug
Chairperson of the board
Joint signing authority (any two to sign)
René Sigrist
Wollerau
Corporate secretary
Joint signing authority (any two to sign)
Luca Castellazzi
Pfäffikon SZ
Vice-chairperson of the board
Joint signing authority (any two to sign)
Alexander Breuer
Walchwil
Chairperson of the board
Joint signing authority (any two to sign)
Luca Castellazzi
Singapur
Vice-chairperson of the board
Joint signing authority (any two to sign)
Raphael De Stefano
Freienbach
Corporate secretary
Joint signing authority (any two to sign)
Tamara Schläpfer
Freienbach
Chairperson of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1894 | 03.02.2025 | 25 | 06.02.2025 | 1006249272 |
| 2 | 17795 | 06.11.2023 | 218 | 09.11.2023 | 1005880808 |
| 3 | 15784 | 09.11.2020 | 221 | 12.11.2020 | 1005021134 |
| 4 | 13323 | 24.09.2020 | 189 | 29.09.2020 | 1004988091 |
| 5 | 4404 | 26.03.2020 | 63 | 31.03.2020 | 1004862908 |
| 6 | 10832 | 26.07.2019 | 146 | 31.07.2019 | 1004687902 |
| 7 | 2318 | 14.02.2019 | 34 | 19.02.2019 | 1004569742 |
| 8 | 14999 | 23.10.2018 | 208 | 26.10.2018 | 1004484789 |
| 9 | 4114 | 20.03.2018 | 58 | 23.03.2018 | 4130911 |
| 10 | 14905 | 22.11.2017 | 230 | 27.11.2017 | 3893343 |
Company Purpose
Halten von Beteiligungen an Gesellschaften, die massgeblich auf dem Gebiet der Produktion, des Handels und des Vertriebes von Baumaterialien, deren Rohstoffen, Halbfabrikaten und verwandten Gütern tätig sind, oder ihrerseits massgebliche Beteiligungen an solchen Gesellschaften halten; kann Grundstücke erwerben, halten und veräussern